HCP PACKAGING UK LIMITED
Active - Accounts Filed
General Information
NAME
HCP PACKAGING UK LIMITED
COMPANY NUMBER
05373704
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
23/02/2005
(19 years and 8 months old)
WEBSITE
www.hcpackaging.com
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
DORSET
BH4 9DW
Telephone: 01202670099
TPS: Yes
Tayfield House
38 Poole Road
BOURNEMOUTH
BH4 9DW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNION PLASTIC DEVELOPMENT LTD | N/A | N/A |
| HCP PACKAGING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Board Member Ho Tai Andrew Hung (932456425) Appointed |
Credit Risk Overview
Want to learn more about HCP PACKAGING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HCP PACKAGING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HCP PACKAGING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2005 - Present (19 years and 5 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/08/2022 - Present (2 years and 2 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/06/2023 - Present (1 years and 4 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/07/2023 - Present (1 years and 3 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
28/06/2024 - Present (4 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HCP GLOBAL LTD | N/A | N/A |
| UNION PLASTIC DEVELOPMENT LTD | N/A | N/A |
| HCP PACKAGING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Board Member Ho Tai Andrew Hung (932456425) Appointed |
| 04/06/2024 | Jiaping Dai (931145373) has left the board |
| 07/10/2023 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Board Member Kiran Dayalji Patel (925645152) Appointed |
| 21/07/2023 | New Board Member Jiaping Dai (931145373) Appointed |
| 21/06/2023 | New Board Member Yue Ma (931028352) Appointed |
| 21/06/2023 | Ming Kei Wu (917122374) has left the board |
| 27/09/2022 | New Accounts filed |
| 29/08/2022 | New Board Member Yu Liao (929942985) Appointed |
| 29/08/2022 | Alex Lee (920421842) has left the board |
| 29/08/2022 | Carlos Miguel Aquino (917128872) has left the board |
| 29/08/2022 | Derek Richard Mantle (910597135) has left the board |
| 29/08/2022 | Gordon Sun Kan Shaw (920421850) has left the board |
| 29/08/2022 | Dar Cin Chen (920421859) has left the board |
| 07/08/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 20/01/2021 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 08/04/2016 | Timothy John Dinwiddie (919284025) has left the board |
| 27/03/2016 | New Annual Return filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 18/01/2016 | New Board Member Alex Lee (920421842) Appointed |
| 18/01/2016 | New Board Member Dar Cin Chen (920421859) Appointed |
| 18/01/2016 | New Board Member Gordon Sun Kan Shaw (920421850) Appointed |
| 10/03/2015 | New Annual Return filed |
| 09/03/2015 | New Accounts filed |
| 24/11/2014 | Anish Batlaw (918323751) has left the board |
| 24/11/2014 | New Board Member Timothy John Dinwiddie (919284025) Appointed |
| 05/03/2014 | New Annual Return filed |
| 12/02/2014 | New Accounts filed |
| 09/12/2013 | Steven Joseph Schneider (918323730) has left the board |
| 02/12/2013 | New Board Member Anish Batlaw (918323751) Appointed |
| 02/12/2013 | New Board Member Steven Joseph Schneider (918323730) Appointed |
| 07/11/2013 | Qi Fan (917128837) has left the board |
| 17/04/2013 | New Accounts filed |
| 15/04/2013 | Change in Reg. Office |
| 22/03/2013 | New Annual Return filed |
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